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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Everise Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ULTRA PROFIT INVESTMENT LIMITED Director 1999-07-13 - 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL STATE INVESTMENT CORPORATION Director 2000-01-31 - 19-JAN-2000 British Virgin Islands Active Offshore Leaks
COURTFIELD PROPERTIES LIMITED Director 2000-01-17 - 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DARWIN HOLDINGS GROUP LIMITED Director 1998-05-27 - 19-MAY-1998 British Virgin Islands Active Offshore Leaks
ASIA PACIFIC OVERSEAS LIMITED Director 1998-05-01 - 23-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRINCE HILL GROUP LIMITED Director 1997-12-05 - 06-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCK RIDERS HOLDINGS LIMITED Director 1998-08-22 - 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN BASE OVERSEAS LIMITED Director - - 24-SEP-1998 British Virgin Islands Active Offshore Leaks
CONTINENTAL FUN LIMITED Director 1997-12-09 - 23-OCT-1997 British Virgin Islands Active Offshore Leaks
SOLOMON INVESTMENT ENTERPRISES LIMITED Director 1998-08-22 2001-11-30 15-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA VIEW FINANCIAL LIMITED Director 1998-08-27 1999-08-26 24-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPMAN HOLDING GROUP LIMITED Director 1998-01-02 - 19-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR VENTURE HOLDING LIMITED Director 2002-04-22 2002-08-01 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOGISTIC WEB SERVICES LIMITED Director 2002-04-17 2002-11-13 06-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DELTA LINKS TRADING LIMITED Secretary 1999-06-15 - 14-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DELTA LINKS TRADING LIMITED Director 1999-06-15 - 14-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more